LUVATA WOLVERHAMPTON LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Registered office address changed from Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2025-07-11 |
| 23/05/2523 May 2025 | Liquidators' statement of receipts and payments to 2025-03-24 |
| 20/01/2520 January 2025 | Registered office address changed from Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2025-01-20 |
| 04/05/244 May 2024 | Registered office address changed from Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2024-05-04 |
| 04/05/244 May 2024 | Liquidators' statement of receipts and payments to 2024-03-24 |
| 23/05/2323 May 2023 | Liquidators' statement of receipts and payments to 2023-03-24 |
| 02/02/232 February 2023 | Registered office address changed from C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2023-02-02 |
| 09/04/229 April 2022 | Registered office address changed from C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS to 5 Whitefriars Street Coventry CV1 2DS on 2022-04-09 |
| 09/04/229 April 2022 | Registered office address changed from Unit B Smestow Bridge Industrial Estate, Bridgnorth Road, Wombourne, Wolverhampton West Midlands WV5 8AY to 5 Whitefriars Street Coventry CV1 2DS on 2022-04-09 |
| 02/04/222 April 2022 | Appointment of a voluntary liquidator |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Declaration of solvency |
| 19/01/2219 January 2022 | Appointment of Mr Jyrki Rantanen as a director on 2021-07-22 |
| 19/01/2219 January 2022 | Termination of appointment of Heikki Antero Vento as a director on 2021-07-22 |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2021-03-31 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 25/02/2025 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 19/03/1919 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITSUBISHI MATERIALS CORPORATION |
| 19/03/1919 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2019 |
| 19/03/1919 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMC COPPER PRODUCTS OY |
| 11/02/1911 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/10/1810 October 2018 | SECRETARY APPOINTED MRS JULIE PATRICIA SPAVINS |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 28/03/1828 March 2018 | NOTIFICATION OF PSC STATEMENT ON 01/03/2018 |
| 28/03/1828 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, SECRETARY JAQUELINE HINTON |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR ALISTAIR SIMON BATES |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE KNOWLES |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 29/07/1529 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEIKKI ANTERO VENTO / 18/04/2010 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MR CLIVE RICHARD KNOWLES |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN HINTON |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | COMPANY NAME CHANGED OUTOKUMPU COPPER THATCHER LTD CERTIFICATE ISSUED ON 18/04/06 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | COMPANY NAME CHANGED THATCHER ALLOYS LIMITED CERTIFICATE ISSUED ON 24/02/04 |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: UNIT 49 WOMBOURNE ENTERPRISE PARK BRIDGNORTH ROAD, WOMBOURNE WOLVERHAMPTON WV5 0AL |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 08/06/978 June 1997 | SECRETARY RESIGNED |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 12/05/9712 May 1997 | SECRETARY RESIGNED |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/08/962 August 1996 | NEW SECRETARY APPOINTED |
| 02/08/962 August 1996 | SECRETARY RESIGNED |
| 04/06/964 June 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/9531 May 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/05/945 May 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 11/08/9311 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 26/04/9126 April 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | REGISTERED OFFICE CHANGED ON 25/07/90 FROM: 1 LOCKS COURT 429 CROFTON ROAD ORPINGTON KENT BR6 8NL |
| 23/07/9023 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9018 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9013 July 1990 | AUDITOR'S RESIGNATION |
| 29/05/9029 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/10/8930 October 1989 | REGISTERED OFFICE CHANGED ON 30/10/89 FROM: 35 HIGH STREET BROMLEY KENT BR1 1LE |
| 30/10/8930 October 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/8918 August 1989 | £ NC 10000/100000 18/05 |
| 18/08/8918 August 1989 | NC INC ALREADY ADJUSTED |
| 17/08/8917 August 1989 | ADOPT MEM AND ARTS 180589 |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/06/899 June 1989 | ALTER MEM AND ARTS 040589 |
| 11/05/8911 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/897 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/09/8823 September 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/874 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/01/8719 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8712 January 1987 | CERTIFICATE OF INCORPORATION |
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